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The Film And Television Charity

04816786

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

22 Golden Square, London, W1F 9AD
Incorporated 01/07/2003

Previously known as

The Cinema And Television Benevolent Fund · until 25/01/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

90020
Support activities to performing arts

Officers

Alan David De Sousa Caires

secretary · Since 20/03/2019

Sukhjeet Kaur Gill

director · Since 21/11/2019

British · United Kingdom · Age 55

Juliet Gilkes Romero

director · Since 05/12/2019

British · England · Age 61

Joseph Adejuwon Adesunloye

director · Since 05/12/2019

British · United Kingdom · Age 43

Sara Michele Putt

director · Since 05/12/2019

British · England · Age 61

Kirsty Adele Davida Good

director · Since 24/03/2022

British · United Kingdom · Age 45

Peter Stanton Clark

director · Since 26/01/2023

British · United Kingdom · Age 66

Emma Louise Hoyle

director · Since 26/01/2023

British · United Kingdom · Age 50

Robin Michael Chalmers

director · Since 26/01/2023

British · United Kingdom · Age 54

Catherine Jane Bosworth

director · Since 26/01/2023

British · England · Age 55

Claire Elisabeth Tavernier

director · Since 28/09/2023

British · United Kingdom · Age 52

Former

Paul Leonard Fox

director · Resigned 31/03/2004

Frederick Peter Turner

director · Resigned 25/06/2004

Nicholas Derek Wheeler

secretary · Resigned 29/10/2004

Sue Porter

director · Resigned 04/07/2006

Michael Ashton Kuhn

director · Resigned 04/07/2006

Derek Cooper

director · Resigned 03/07/2007

George James Helyer

director · Resigned 14/07/2010

Diana Henrietta Irene Mead

secretary · Resigned 15/06/2011

Peter Taylor

director · Resigned 17/02/2012

Roger Froome Laughton

director · Resigned 21/03/2012

Richard Neil Wilson

director · Resigned 03/07/2012

David Maxwell Willing

director · Resigned 09/06/2014

John Edwin Alexander Mahony

director · Resigned 04/08/2014

Alan James Musa

director · Resigned 23/09/2015

David Slesser Mccall

director · Resigned 06/04/2016

Stanley Fishman

director · Resigned 06/04/2016

Andrew Cripps

director · Resigned 08/12/2016

Ian Lewis

director · Resigned 26/04/2017

Anne Felicity Latham Bennett

director · Resigned 26/04/2017

Stephen Richard Jaggs

director · Resigned 26/04/2017

Denise Parkinson

director · Resigned 26/04/2017

Derek Cooper

director · Resigned 26/04/2017

Trevor Henry Green

director · Resigned 31/05/2017

Michelle Patricia Caroline Gardiner

director · Resigned 17/08/2017

Deborah Kim Chalet

director · Resigned 28/03/2018

Barry Charles Jenkins

director · Resigned 28/03/2018

David Brian Murrell

director · Resigned 28/03/2018

Peter Meunier

secretary · Resigned 13/12/2018

Gavin John Hamilton-Deeley

director · Resigned 05/02/2019

Alex Pumfrey

secretary · Resigned 20/03/2019

Trevor Henry Green

director · Resigned 30/04/2020

Stephen Jenkins

director · Resigned 06/12/2020

Lorraine Houlihan

director · Resigned 14/01/2021

Kate Verity Wilson

director · Resigned 05/11/2021

John Gulio Pike

director · Resigned 24/03/2022

Melanie Tansey

director · Resigned 09/06/2022

Andrew Wilson-Mouasher

director · Resigned 28/09/2023

Deborah Ruth Rozansky

director · Resigned 08/02/2024

Cameron Pascal Saunders

director · Resigned 06/02/2025

PSC Statements

no individual or entity with signficant control· 01/07/2016

Charges0 outstanding

charge
satisfied

AIB GROUP (UK) PLC

Created 15/06/2005Registered 23/06/2005Satisfied 24/01/2017

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line122 Golden Square
2026-05-10

22 GOLDEN SQUARE

officer appointedDE SOUSA CAIRES, Alan David
2026-05-10
officer appointedADESUNLOYE, Joseph Adejuwon
2026-05-10
officer appointedBOSWORTH, Catherine Jane
2026-05-10
officer appointedCHALMERS, Robin Michael
2026-05-10
officer appointedCLARK, Peter Stanton
2026-05-10
officer appointedGILKES ROMERO, Juliet
2026-05-10
officer appointedGILL, Sukhjeet Kaur
2026-05-10
officer appointedGOOD, Kirsty Adele Davida
2026-05-10
officer appointedHOYLE, Emma Louise
2026-05-10
officer appointedPUTT, Sara Michele
2026-05-10
officer appointedTAVERNIER, Claire Elisabeth
2026-05-10

CompanyRankvs 26+ SIC 90020 peers
90

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.63× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2020

Net Worth

£26.7M

Balance sheet strength

Cash

£733k

Cash in the bank

Net Current Assets

£525k

Working capital

Current Assets

£847k

Current Liabilities

£322k

Fixed Assets

£26.2M

Debtors

£114k

21avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£26.7M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20202.63

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type group

17/11/202559 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20253 pages · PDF
Director resigned

termination director company with name termination date

22/08/20251 page · PDF
Accounts filed

accounts with accounts type group

16/12/202461 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
Director resigned

termination director company with name termination date

19/02/20241 page · PDF
Accounts filed

accounts with accounts type group

17/11/202350 pages · PDF
Director appointed

appoint person director company with name date

29/09/20232 pages · PDF
Director resigned

termination director company with name termination date

28/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/08/20233 pages · PDF
Director appointed

appoint person director company with name date

31/01/20232 pages · PDF
Director appointed

appoint person director company with name date

31/01/20232 pages · PDF
Director appointed

appoint person director company with name date

30/01/20232 pages · PDF
Director appointed

appoint person director company with name date

30/01/20232 pages · PDF
Accounts filed

accounts with accounts type group

03/01/202346 pages · PDF
Director details changed

change person director company with change date

14/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20223 pages · PDF
Director resigned

termination director company with name termination date

09/06/20221 page · PDF
Director appointed

appoint person director company with name date

29/04/20222 pages · PDF
Director resigned

termination director company with name termination date

04/04/20221 page · PDF
Accounts filed

accounts with accounts type group

24/03/202247 pages · PDF
Director details changed

change person director company with change date

07/12/20212 pages · PDF
Director resigned

termination director company with name termination date

15/11/20211 page · PDF
Director appointed

appoint person director company with name date

28/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20213 pages · PDF
AAMD

accounts amended with accounts type group

24/05/202151 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/202113 pages · PDF
Director resigned

termination director company with name termination date

18/01/20211 page · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
RP04AP01

second filing of director appointment with name

06/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
Director details changed

change person director company with change date

30/06/20202 pages · PDF
CC04

statement of companys objects

30/06/20202 pages · PDF
RESOLUTIONS

resolution

30/06/20201 page · PDF
MA

memorandum articles

29/06/202023 pages · PDF
Director resigned

termination director company with name termination date

11/06/20201 page · PDF
Director details changed

change person director company with change date

11/06/20202 pages · PDF
Director appointed

appoint person director company with name date

19/03/20202 pages · PDF
Director details changed

change person director company with change date

17/01/20202 pages · PDF
Accounts filed

accounts with accounts type group

27/12/201952 pages · PDF
Director appointed

appoint person director company with name date

06/12/20192 pages · PDF
Director appointed

appoint person director company with name date

06/12/20192 pages · PDF
Director appointed

appoint person director company with name date

06/12/20192 pages · PDF
Director appointed

appoint person director company with name date

21/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20193 pages · PDF
AP03

appoint person secretary company with name date

20/03/20192 pages · PDF
TM02

termination secretary company with name termination date

20/03/20191 page · PDF
Director resigned

termination director company with name termination date

20/03/20191 page · PDF
AP03

appoint person secretary company with name date

13/12/20182 pages · PDF
TM02

termination secretary company with name termination date

13/12/20181 page · PDF
Director appointed

appoint person director company with name date

25/10/20182 pages · PDF
Director appointed

appoint person director company with name date

24/10/20182 pages · PDF
Accounts filed

accounts with accounts type group

11/07/201841 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20183 pages · PDF
Director appointed

appoint person director company with name date

11/04/20182 pages · PDF
Director resigned

termination director company with name termination date

29/03/20181 page · PDF
Director resigned

termination director company with name termination date

29/03/20181 page · PDF
Director resigned

termination director company with name termination date

29/03/20181 page · PDF
RESOLUTIONS

resolution

25/01/20182 pages · PDF
NM06

change of name request comments

25/01/20182 pages · PDF
MISC

miscellaneous

25/01/20182 pages · PDF
CONNOT

change of name notice

25/01/20182 pages · PDF
Accounts filed

accounts with accounts type group

27/09/201742 pages · PDF
RESOLUTIONS

resolution

17/08/20171 page · PDF
CONNOT

change of name notice

17/08/20172 pages · PDF
Director resigned

termination director company with name termination date

17/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/07/20173 pages · PDF
Director appointed

appoint person director company with name date

08/06/20172 pages · PDF
Director resigned

termination director company with name termination date

01/06/20171 page · PDF
Director resigned

termination director company with name termination date

04/05/20171 page · PDF
Director resigned

termination director company with name termination date

04/05/20171 page · PDF
Director resigned

termination director company with name termination date

04/05/20171 page · PDF
Director resigned

termination director company with name termination date

04/05/20171 page · PDF
Director resigned

termination director company with name termination date

04/05/20171 page · PDF
MR04

mortgage satisfy charge full

24/01/20172 pages · PDF
Accounts filed

accounts with accounts type group

15/12/201644 pages · PDF
Director resigned

termination director company with name termination date

08/12/20161 page · PDF
Director details changed

change person director company with change date

18/11/20162 pages · PDF
Director appointed

appoint person director company with name date

18/11/20162 pages · PDF
Director appointed

appoint person director company with name date

09/09/20162 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20164 pages · PDF
Director resigned

termination director company with name termination date

06/04/20161 page · PDF
Director resigned

termination director company with name termination date

06/04/20161 page · PDF
Director appointed

appoint person director company with name date

15/12/20152 pages · PDF
Director appointed

appoint person director company with name date

14/12/20152 pages · PDF
Director resigned

termination director company with name termination date

25/09/20151 page · PDF
Accounts filed

accounts with accounts type group

24/07/201534 pages · PDF
Annual return

annual return company with made up date no member list

06/07/20159 pages · PDF
AUD

auditors resignation company

27/05/20151 page · PDF
RESOLUTIONS

resolution

09/04/201523 pages · PDF
Director resigned

termination director company with name termination date

04/08/20141 page · PDF
Accounts filed

accounts with accounts type group

30/07/201436 pages · PDF
Annual return

annual return company with made up date no member list

10/07/20149 pages · PDF
Director resigned

termination director company with name

09/06/20141 page · PDF
MISC

miscellaneous

12/09/20132 pages · PDF
AUD

auditors resignation company

02/09/20131 page · PDF
AUD

auditors resignation company

19/08/20133 pages · PDF
Director appointed

appoint person director company with name

06/08/20132 pages · PDF
Accounts filed

accounts with accounts type group

12/07/201334 pages · PDF